ZIBA CONSULTING

{
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  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING"
  }
}

{
  "events": [
    {
      "kind": "director_out",
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    {
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    },
    {
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        "name": "Rohane Ghazal",
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      },
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-03",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-11",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2026-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la Soci\u00E9t\u00E9",
    "une exp\u00E9dition de l\u0027acte"
  ],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-11",
    "unanimous": null
  },
  "conversion": {
    "effective_date": "2025-12-11",
    "jurisdiction_to": "FR",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0807.605.172",
        "name": "ZIBA CONSULTING",
        "role": "contributor",
        "address": "1000 Bruxelles, Rue du Congr\u00E8s 37",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais",
        "role": "acquiring",
        "address": "30, rue de la Reine Blanche, 75013 Paris, France",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais",
        "is_new_company": true,
        "jurisdiction_country": "FR"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:20",
      "14:21",
      "14:22",
      "14:27"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 ZIBA CONSULTING transf\u00E8re int\u00E9gralement son patrimoine, y compris son si\u00E8ge social, son \u00E9tablissement principal, son administration centrale et son lieu de gestion effective, vers une nouvelle soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
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    "org_name": "ZIBA CONSULTING",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 ZIBA CONSULTING, immatricul\u00E9e au registre des personnes morales belges sous le num\u00E9ro 0807.605.172, a d\u00E9cid\u00E9 de se transformer transfrontali\u00E8rement en une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit fran\u00E7ais. Cette transformation, approuv\u00E9e par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 11 d\u00E9cembre 2025, vise \u00E0 transf\u00E9rer l\u0027ensemble de son patrimoine, y compris son si\u00E8ge social et son lieu de gestion effective, \u00E0 Paris, France, sans dissolution ni liquidation pr\u00E9alable. Les formalit\u00E9s pr\u00E9alables, y compris la publication du projet de transformation et la r\u00E9ception des certificats fiscaux ",
  "co_filed_documents": [
    "une exp\u00E9dition de l\u0027acte",
    "le projet de transformation transfrontali\u00E8re",
    "le rapport de l\u2019administrateur unique r\u00E9dig\u00E9 en application de l\u2019article 14:20 du CSA",
    "l\u2019avis vis\u00E9 \u00E0 l\u2019article 14:18/1, \u00A71, alin\u00E9a 1, 2\u00B0, du CSA",
    "le rapport d\u2019un r\u00E9viseur d\u2019entreprises d\u00E9sign\u00E9 par la Soci\u00E9t\u00E9, r\u00E9dig\u00E9 en application de l\u2019article 14:21, \u00A7 1, du CSA",
    "un certificat \u00E9tabli par l\u2019administration du Service Public F\u00E9d\u00E9ral Finances",
    "un certificat \u00E9tabli par les organismes percepteurs de cotisations",
    "un certificat \u00E9tabli par l\u2019administrateur unique de la Soci\u00E9t\u00E9"
  ],
  "detected_real_type": "cross_border_transformation_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-17",
    "filing_date": "2025-12-15",
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  },
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      "date": "2025-12-11",
      "label": "AG date"
    },
    {
      "date": "2025-06-04",
      "label": "projet de transformation transfrontali\u00E8re date"
    },
    {
      "date": "2025-06-04",
      "label": "d\u00E9pos\u00E9 au greffe du tribunal de l\u2019entreprise"
    },
    {
      "date": "2025-06-06",
      "label": "publi\u00E9 aux Annexes du Moniteur belge"
    },
    {
      "date": "2025-11-29",
      "label": "certificat \u00E9tabli"
    },
    {
      "date": "2025-12-01",
      "label": "certificat \u00E9tabli"
    },
    {
      "date": "2025-12-08",
      "label": "certificat \u00E9tabli"
    },
    {
      "date": "2025-12-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    }
  ],
  "key_parties": [
    {
      "kbo": "0807605172",
      "kind": "org",
      "name": "ZIBA CONSULTING",
      "role": "Soci\u00E9t\u00E9"
    },
    {
      "kind": "person",
      "name": "Peter VAN MELKEBEKE",
      "role": "notaire"
    },
    {
      "kind": "org",
      "name": "Berquin Notaires",
      "role": ""
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "cross_border_transformation_proposal"
}

{
  "stage": null,
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-06",
    "filing_date": "2025-06-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": null,
    "act_date": null,
    "unanimous": null
  },
  "conversion": {
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    "jurisdiction_to": "FR",
    "legal_form_after": "SARL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0807.605.172",
        "name": "ZIBA CONSULTING",
        "role": "contributor",
        "address": "Rue du Congr\u00E8s 37, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
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      "2:8",
      "2:14",
      "14:16",
      "14:20",
      "14:21",
      "14:27"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 transf\u00E8re son si\u00E8ge statutaire et son centre d\u00E9cisionnel vers la France et adopte la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e (SARL) de droit fran\u00E7ais.",
    "equity_transferred_eur": 6200.0,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de transformation transfrontali\u00E8re de ZIBA CONSULTING SRL pr\u00E9voit le transfert de son si\u00E8ge social de Bruxelles vers Paris, la France, et l\u0027adoption de la forme juridique SARL de droit fran\u00E7ais. La d\u00E9nomination sociale restera inchang\u00E9e, et le montant des apports souscrits demeurera de 6.200 EUR.",
  "co_filed_documents": [
    "le projet de transformation transfrontali\u00E8re",
    "l\u0027avis aux titulaires d\u2019actions"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "stage": "proposal",
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-06-06",
    "filing_date": "2025-06-04",
    "act_kind_objet": "DIVERS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-09-15",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "FR",
    "legal_form_after": "SARL",
    "jurisdiction_from": "BE",
    "legal_form_before": "SRL"
  },
  "detected_kind": "conversion_legal_form",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0807.605.172",
        "name": "ZIBA CONSULTING SRL",
        "role": "other",
        "address": "Rue du Congr\u00E8s 37, 1000 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "14:18",
      "14:16",
      "14:27",
      "2:8",
      "2:14"
    ],
    "is_cross_border": true,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La soci\u00E9t\u00E9 transf\u00E8re son si\u00E8ge statutaire et son centre d\u00E9cisionnel de Belgique vers la France, tout en conservant son patrimoine et son objet social. La transformation consiste en un changement de forme juridique de SRL belge \u00E0 SARL fran\u00E7aise, sans transfert de patrimoine \u00E0 une autre entit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0807.605.172",
    "org_name": "ZIBA CONSULTING SRL",
    "person_name": null,
    "org_rep_person_name": "Franck Brunel"
  },
  "summary_narrative": "Le projet de transformation transfrontali\u00E8re de ZIBA CONSULTING SRL pr\u00E9voit le transfert de son si\u00E8ge statutaire et de son centre d\u00E9cisionnel de Bruxelles (Belgique) \u00E0 Paris (France), ainsi que le changement de forme juridique de soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e belge (SRL) \u00E0 soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e fran\u00E7aise (SARL), sans modification du nom ni du patrimoine. L\u0027op\u00E9ration sera soumise \u00E0 l\u0027approbation de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires, convoqu\u00E9e pour le 15 septembre 2025, apr\u00E8s une publication aux annexes du Moniteur belge.",
  "co_filed_documents": [
    "projet de transformation transfrontali\u00E8re",
    "avis aux titulaires d\u2019actions"
  ],
  "detected_real_type": "cross_border_transformation_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue du Congr\u00E8s 37",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue de la Vall\u00E9e 6 : 1050 Ixelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2023-03-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37"
      },
      "old_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue du Congr\u00E8s 37, avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1000 Bruxelles, Rue du Congr\u00E8s 37",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue du Congr\u00E8s",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "37",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Ixelles, Rue de la Vall\u00E9e 6",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 \u00E0 1000 Bruxelles, Rue du Congr\u00E8s 37, avec effet imm\u00E9diat.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion bruxelloise.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, Rue de la Vall\u00E9e 6",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Ixelles, Rue de la Vall\u00E9e 6",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs, agences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "statute_article_number": "2",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, Rue de la Vall\u00E9e 6",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Ixelles, Rue de la Vall\u00E9e 6",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de modifier l\u0027exercice social afin de le faire commencer dor\u00E9navant le premier janvier pour se terminer le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "L\u0027exercice social commence le premier janvier et se termine le trente-et-un d\u00E9cembre de chaque ann\u00E9e.",
      "statute_article_number": "21",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, Rue de la Vall\u00E9e 6",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Ixelles, Rue de la Vall\u00E9e 6",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "En cons\u00E9quence de la d\u00E9cision de modification de l\u2019exercice social prise ci-avant, l\u2019assembl\u00E9e d\u00E9cide de modifier la date de l\u2019assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la Soci\u00E9t\u00E9, pour qu\u2019elle se tienne d\u00E8sormais le troisi\u00E8me lundi du mois d\u2019avril \u00E0 onze heures.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation, une assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le troisi\u00E8me lundi du mois d\u2019avril, \u00E0 onze heures.",
      "statute_article_number": "16",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, Rue de la Vall\u00E9e 6",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Ixelles, Rue de la Vall\u00E9e 6",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "L\u2019assembl\u00E9e aborde l\u0027ordre du jour et prend, apr\u00E8s d\u00E9lib\u00E9ration, les d\u00E9cisions suivantes. PREMI\u00C8RE R\u00C9SOLUTION : Modification de l\u2019objet.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger, pour compte propre, pour compte d\u0027autrui ou en participation : - toute activit\u00E9 de conseil en tout domaine, y compris en mati\u00E8re juridique et r\u00E9glementaire, tout ce qui couvre le secteur de la consultance...",
      "statute_article_number": "3",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1050 Ixelles, Rue de la Vall\u00E9e 6",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "1050 Ixelles, Rue de la Vall\u00E9e 6",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue de la Vall\u00E9e",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "6",
        "locality_suffix": null
      },
      "effective_date": "2023-03-30",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transformer le compte de capitaux propres statutairement indisponible susmentionn\u00E9 en un compte de capitaux propres disponible.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Les apports actuels sont inscrits sur un compte de capitaux propres disponible. Pour les apports ult\u00E9rieurs, les conditions d\u2019\u00E9mission d\u00E9termineront s\u2019ils sont inscrits sur un compte de capitaux propres indisponible ou disponible.",
      "statute_article_number": "5",
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-04-05",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-03-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0807.605.172",
    "org_name": "C-ZAM",
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Texte coordonn\u00E9 des statuts"
  ]
}

{
  "events": [],
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "SPRL"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": true,
    "effective_date": "2023-03-30",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB C-ZAM \u00BB, ayant son si\u00E8ge \u00E0 1030 Schaerbeek, Avenue Adolphe Lacombl\u00E9 69-71, ainsi qu\u2019\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "C-ZAM",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0807.605.172",
    "name_full": "ZIBA CONSULTING"
  }
}